DATE: Friday, September 14, 2007
TIME: 1:30 P.M.
PLACE: County Board Gallery, Third Floor, West Square Building
505 Broadway, Baraboo, WI
REASON FOR MEETING: REGULAR
1.) Call to Order and Certify Compliance with Open Meeting Law.
2.) Adopt Agenda.
3.) Adopt Minutes of Previous Meeting(s).
4.) Communications.
5.) SEIU/UP 1199W - Grievance hearing regarding Article 10, No. 18-062.
6.) SEIU/UP 1199W - Grievance hearing regarding Article 14.02, No. 18-063.
7.) SEIU/UP 1199W - Grievance hearing regarding Article 10, No. 18-064.
8.) SEIU/UP 1199W - Grievance hearing regarding Article10, No. 18-065.
9.) Possible Resolution Establishing the 2008 Health Insurance Program for Sauk County and Retiree Health Insurance Plan.
10.) Possible closed session pursuant to Wis. Stats. § 19.85(1)(f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. Employee grievance.
11.) Possible closed session pursuant to Wis. Stats. § 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Organizational analysis.
12.) Reconvene in open session immediately following closed session.
13.) Consideration of market adjustment for Public Health Director position.
14.) Preliminary information and discussion regarding organizational analysis.
15.) Department Updates:
a. Monthly Report
b. Review and Approval of Vouchers
c. Next Meeting
d. Adjournment
COPIES TO:
County Clerk B. Mielke
Administrative Coordinator K. Schauf
Corporation Counsel T. Liebman
Personnel Committee: S. Alexander/ T. Meister/ P. Tollaksen/ J. Stoeckmann / H. Netzinger
Personnel Department, Accounting Department
DATE NOTICE POSTED AND MAILED: September 12, 2007
PREPARED BY: Michelle Koehler Personnel Department
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.